TRADITION UK HOLDINGS LIMITED

Company number 12222294

Date	Type	Description	View / Download
02 Jan 2022	AA	Full accounts made up to 31 December 2020	(18 pages)
21 Oct 2021	TM01	Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021	(1 page)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
22 May 2020	TM01	Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020	(1 page)
31 Mar 2020	AP03	Appointment of Mr Martin Lau as a secretary on 31 March 2020	(2 pages)
31 Mar 2020	TM02	Termination of appointment of Peter Weston as a secretary on 31 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr Angus John Drennan Wink as a director on 25 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Michael Saul Leibowitz as a director on 25 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Stevan Vjestica as a director on 25 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Christian Baillet as a director on 25 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Ms Catherine Bienstock as a director on 25 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Christopher Stewart Rutt as a director on 25 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Tristan De Saint Ouen as a director on 25 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Martin Abbott as a director on 25 February 2020	(2 pages)
31 Jan 2020	PSC05	Change of details for Compagnie Financiere Tradition Sa as a person with significant control on 23 September 2019	(2 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 100,002	(3 pages)
31 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 December 2020	(1 page)
02 Oct 2019	PSC02	Notification of Compagnie Financiere Tradition Sa as a person with significant control on 23 September 2019	(2 pages)
02 Oct 2019	PSC07	Cessation of Tradition Service Holding S.A. as a person with significant control on 23 September 2019	(1 page)
23 Sep 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 December 2019	(1 page)
23 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-23 GBP 1	(30 pages)